BEXLEY HEATH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00481377

Incorporation date

22/04/1950

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1986)

19/02/2026

Confirmation statement made on 2026-01-02 with no updates

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09/12/2025

Micro company accounts made up to 2025-03-31

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09/01/2025

Confirmation statement made on 2025-01-02 with no updates

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22/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

10/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

01/12/2022

Change of details for D.A.W. Consolidated Properties Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

04/07/2022

Secretary's details changed for Mrs Jennifer Amanda Kennedy on 2022-07-04

View PDF (1 pages)

04/07/2022

Director's details changed for Mrs Jennifer Amanda Kennedy on 2022-07-04

View PDF (2 pages)

04/07/2022

Director's details changed for Dr Timothy Hugh Freed on 2022-07-04

View PDF (2 pages)

27/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-02 with no updates

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22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/06/2018

Director's details changed for Dr Timothy Hugh Freed on 2018-06-02

View PDF (2 pages)

04/01/2018

Termination of appointment of Walter Freed as a director on 2017-12-04

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

21/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

12/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

28/11/2009

Director's details changed for Jennifer Amanda Kennedy on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Dr Timothy Hugh Freed on 2009-11-27

View PDF (2 pages)

27/11/2009

Secretary's details changed for Jennifer Amanda Kennedy on 2009-11-27

View PDF (1 pages)

24/11/2009

Director's details changed for Walter Freed on 2009-11-20

View PDF (2 pages)

24/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

16/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

24/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

14/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

05/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

22/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

12/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

26/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

22/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

14/02/2005

Return made up to 02/01/05; full list of members

View PDF (3 pages)

14/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

22/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

06/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/02/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/02/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

10/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/02/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/02/2000

Return made up to 02/01/00; full list of members

View PDF (8 pages)

22/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Director resigned

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02/02/1999

Return made up to 02/01/99; full list of members

View PDF (7 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/02/1998

Return made up to 02/01/98; full list of members

View PDF (7 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Resolutions

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19/08/1997

Resolutions

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20/01/1997

Return made up to 02/01/97; full list of members

View PDF (7 pages)

19/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

24/05/1996

Registered office changed on 24/05/96 from: russell square house, 10/12, russell square, london. WC1B 5EL

View PDF (1 pages)

05/02/1996

Return made up to 02/01/96; full list of members

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22/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

27/01/1995

Accounts for a small company made up to 1994-03-31

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24/01/1995

Return made up to 02/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

09/02/1994

Accounts for a small company made up to 1993-03-31

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08/02/1994

Return made up to 02/01/94; no change of members

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23/02/1993

Registered office changed on 23/02/93 from: chancery house chancery lane london WC2A 1SF

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24/01/1993

Accounts for a small company made up to 1992-03-31

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10/01/1993

Return made up to 02/01/93; no change of members

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15/01/1992

Accounts for a small company made up to 1991-03-31

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08/01/1992

Return made up to 02/01/92; full list of members

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24/02/1991

Accounts for a small company made up to 1990-03-31

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24/02/1991

Return made up to 02/01/91; full list of members

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13/02/1991

Secretary resigned;new secretary appointed

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01/03/1990

Accounts for a small company made up to 1989-03-31

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01/03/1990

Return made up to 28/02/90; full list of members

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17/04/1989

Accounts for a small company made up to 1988-03-31

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17/04/1989

Return made up to 24/03/89; full list of members

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24/06/1988

New director appointed

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24/05/1988

Return made up to 14/04/88; full list of members

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24/05/1988

Accounts for a small company made up to 1987-03-31

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25/03/1987

Accounts for a small company made up to 1986-03-31

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25/03/1987

Return made up to 27/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/11/1986

Accounts for a small company made up to 1985-03-31

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15/11/1986

Return made up to 15/07/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.19 % *

* during past year

Cash in Bank

£2,090,807.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.26M
-
0.00
2.57M
-

2022
2
1.89M
-
0.00
2.09M
-

2023
2
1.98M
-
0.00
2.09M
-

2023
2
1.98M
-
0.00
2.09M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.98M £4.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.09M £-0.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freed, Timothy Hugh, Dr	Director	06/04/1999 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEXLEY HEATH PROPERTIES LIMITED

BEXLEY HEATH PROPERTIES LIMITED is an(a) Active company incorporated on 22/04/1950 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEXLEY HEATH PROPERTIES LIMITED?

BEXLEY HEATH PROPERTIES LIMITED is currently Active. It was registered on 22/04/1950 .

Where is BEXLEY HEATH PROPERTIES LIMITED located?

BEXLEY HEATH PROPERTIES LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BEXLEY HEATH PROPERTIES LIMITED do?

BEXLEY HEATH PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEXLEY HEATH PROPERTIES LIMITED have?

BEXLEY HEATH PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for BEXLEY HEATH PROPERTIES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-02 with no updates.